Control Design & Implementation

• COSO model
  
• Control environment and activities
• ​Information and communication
  
• Monitoring and reporting
• ​Operation controls
  
• Reporting controls
  
• Compliance controls
  
• Entity, ​division and operating units
• Functional controls
  

Fraud Risk Assessment

• Management and employees
• Vendors, customers and other constituents
• Conflicts of interest
  
• Asset protection
  
• Operational controls
  
• Accounting and IT controls
  
• Regulatory compliance
  
• Financial reporting​

SERVICES

Henry Consulting Group

HCG has served in financial and internal audit roles on behalf of companies and clients, providing solutions to restore company performance and value and to mitigate future impairments.

     Addressing Hardship

• Fraud Investigations
  

• Litigation Consulting

• Expert Testimony

• Financial Recovery

• Interim Management

Promoting Health

• Fraud Risk Assessment

• Control Design & Implementation

• Internal Audit Training

• Ethics and Compliance Consulting

Internal Audit Training

• Audit planning
  
• Internal control assessment
  
• Substantive testing
  
• Reporting and communication
  
• Coordination with external auditors
• Fraud risk assessment
  
• Fraud investigation
  

Ethics and Compliance Consulting

• With legal and management teams
  
• Code of conduct policies and procedures
• Laws, regulations and guidelines
• Implementation and training
  
• Monitoring
• Reporting and communication
• Coordination with internal and external constituents​

​​Interim Financial Executives

Forensic Accounting Consultants

Call for a complimentary case assessment

(773) 383-9431